On May 03, 2019, the Hochiminh Stock Exchange issued Announcement No.631/TB-SGDHCM regarding the record date for seeking shareholders’ approval in writing of Nafoods Group Joint Stock Company (stock code: NAF) as follows:

-       Ex-right date: May 10, 2019

-       Record date: May 13, 2019

-       Purpose: to seek shareholders’ approval in writing.

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: in May or June 2019

-       Place of implementation: at the Office of Nafoods Group Joint Stock Company, 47 Nguyen Canh Hoan, Quan Bau Ward, Vinh City, Nghe An Province.   

-       Content of seeking shareholders’ approval: to vote for the issues under the jurisdiction of the general meeting of shareholders.